Investments (#)


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.


    DISCLAIMER: This chart is based on a limited amount of data and may change once additional information has been added. We are working hard to ensure the completeness of the data. If you want to assist us in our work, please contact us using this form.

    Recent transactions in the domain of cryptocurrency trading

    Country Funding round Date
    Topmarket
    Decentralized trading platform for emerging asset classes.
    N/A
    28 Jun 2024
    Crossover Markets Group Inc
    Digital asset trading technology firm.
    United States Series A
    USD 12,000,000 (USD 12,000,000)
    26 Jun 2024
    Flowdesk SAS
    Digital asset trading firm.
    France Series B
    USD 50,000,000 (USD 50,000,000)
    18 Jan 2024
    Elwood Technologies Services Ltd
    Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets.
    N/A
    USD 70,000,000 (USD 70,000,000)
    17 May 2022
    Synthetix
    Derivatives liquidity protocol providing the backbone for derivatives trading in DeFi.
    N/A
    31 Dec 2021
    Set Labs Inc
    United States Series A
    USD 14,000,000 (USD 14,000,000)
    28 May 2021
    Balancer
    Automated portfolio manager and trading platform.
    Initial Coin Offering
    USD 24,200,000 (USD 24,200,000)
    27 May 2021
    Tokenplace
    Cryptocurrency trading tool.
    Private Round
    USD 1,218,750 (USD 1,218,750)
    13 May 2021
    Polkadex
    Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate.
    Initial DEX Offering (IDO)
    USD 250,000 (USD 250,000)
    16 Apr 2021
    OpenOcean
    One-stop decentralized crypto trading solution.
    Private Round
    USD 3,268,000 (USD 3,268,000)
    9 Mar 2021
    ETHA Lend
    Composable DeFi yield optimizer built on Ethereum and Polkadot.
    Seed
    USD 1,600,000 (USD 1,600,000)
    26 Feb 2021
    Polkadex
    Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate.
    Private Round
    USD 3,000,000 (USD 3,000,000)
    20 Feb 2021
    ZeroEx Inc
    Developer of a blockchain protocol for trading tokens.
    United States Series A
    USD 15,000,000 (USD 15,000,000)
    5 Feb 2021
    Opyn
    Options protocol that allows you to earn a premium or hedge risk by trading DeFi options on ETH and ERC20s.
    N/A
    31 Dec 2020
    Uniswap
    Decentralized protocol for trading and providing liquidity in any tokens on Ethereum.
    N/A
    31 Dec 2019
    Coinbase Inc
    Crypto brokerage and exchange based in the US.
    United States N/A
    31 Dec 2019
    Keep SEZC
    Developer of tBTC - a decentralized bridge to move Bitcoin onto Ethereum.
    N/A
    31 Dec 2019
    Amber Group
    Helping clients access liquidity, earn yield, and manage risk across crypto-assets.
    N/A
    31 Dec 2019
    Altonomy
    Trading, advisory and asset management firm specializing in cryptocurrency and digital assets.
    Singapore Seed
    USD 7,000,000 (USD 7,000,000)
    15 Jul 2019
    Coinbase Inc
    Crypto brokerage and exchange based in the US.
    United States Series E
    USD 300,000,000 (USD 300,000,000) at USD 8,000,000,000 (USD 8,000,000,000) valuation.
    30 Oct 2018
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Series A
    USD 23,000,000 (USD 23,000,000)
    18 Aug 2018
    Plutux Ltd
    Gibraltar N/A
    17 May 2018
    Poloniex LLC
    Cryptocurrency exchange.
    United States Acquisition
    USD 400,000,000 (USD 400,000,000) at USD 400,000,000 (USD 400,000,000) valuation.
    26 Feb 2018
    0x
    Blockchain protocol for trading tokens.
    N/A
    31 Dec 2017
    Cobinhood Ltd
    Zero-fee, high-frequency cryptocurrency trading platform.
    Initial Coin Offering
    USD 13,216,900 (USD 13,216,900)
    22 Oct 2017
    0x
    Blockchain protocol for trading tokens.
    Initial Coin Offering
    15 Aug 2017
    Coinbase Inc
    Crypto brokerage and exchange based in the US.
    United States Series D
    USD 100,000,000 (USD 100,000,000) at USD 1,500,000,000 (USD 1,500,000,000) valuation.
    10 Aug 2017
    CB Exchange LP
    Cryptocurrency exchange.
    United Kingdom Other
    18 Jul 2017
    0x
    Blockchain protocol for trading tokens.
    Initial Coin Offering
    USD 24,000,000 (USD 24,000,000)
    29 Jun 2017
    WireX Ltd
    Cryptocurrency wallet and card provider.
    United Kingdom Series A
    USD 3,000,000 (USD 3,000,000)
    6 Mar 2017
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Venture
    25 Jan 2017
    WireX Ltd
    Cryptocurrency wallet and card provider.
    United Kingdom Crowdfunding - Equity
    USD 186,600 (USD 186,600)
    6 Nov 2015
    CB Exchange LP
    Cryptocurrency exchange.
    United Kingdom Other
    18 Aug 2015
    Coinbase Inc
    Crypto brokerage and exchange based in the US.
    United States Series C
    USD 75,000,000 (USD 75,000,000)
    9 Dec 2014
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Convertible Note
    11 Sep 2014
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Seed
    USD 120,000 (USD 120,000)
    19 Aug 2014
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Seed
    16 Jul 2014
    SFOX Inc
    Institutional prime dealer for crypto assets.
    United States Seed
    21 May 2014

    Best funded companies in cryptocurrency trading





    Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets.





    Automated portfolio manager and trading platform.





    Blockchain protocol for trading tokens.





    Developer of a blockchain protocol for trading tokens.





    Zero-fee, high-frequency cryptocurrency trading platform.





    Trading, advisory and asset management firm specializing in cryptocurrency and digital assets.





    One-stop decentralized crypto trading solution.





    Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate.





    Cryptocurrency wallet and card provider.





    Composable DeFi yield optimizer built on Ethereum and Polkadot.





    Cryptocurrency trading tool.





    Finding the best, risk-adjusted yield for traders by fully automating crypto yield strategies.





    Blockchain Terminal institutional-grade cryptocurrency trading platform.





    Multi-chain trading protocol with zero-fees & gasless transactions.





    Decentralized trading platform for emerging asset classes.





    Hub for issuing, trading, lending and borrowing derivative assets.





    Derivatives liquidity protocol providing the backbone for derivatives trading in DeFi.





    Decentralised derivatives exchange with trustless cross-chain trading.





    On-chain liquidity underwriter.





    Multi-chain options trading platform on Binance Smart Chain, Polkadot & Ethereum.





    Smart contract that combines 2 tokens from 2 providers to create a new pool or deposit into an existing pool on Uniswap / PancakeSwap / any exchange.





    Non-custodial portfolio manager, liquidity provider, and price sensor.





    Layer 1 blockchain network enabling market access to any digital asset in the cryptocurrency ecosystem.





    Platform for cryptocurrency spot and futures trading.





    Integrated and interoperable open finance and monetary protocol matrix covering asset, trading and lending.





    Protocol for creating and trading derivatives on a fully decentralized network.





    Decentralized protocol built for cross-chain token pools and auctions, enabling projects to raise capital.





    Decentralised cryptocurrency exchange.





    No-code platform for algo-crypto trading.





    Global algorithmic market maker in digital assets.





    Liquidity aggregator connecting multiple decentralized exchanges.





    Next-gen algorithmic trading of digital asset cryptocurrency.





    DeFi protocol unlocking liquidity of staked assets.





    Decentralized cross-chain liquidity protocol built on Polkadot and Ethereum.





    Blockchain protocol that allows for creating, settling, and trading any decentralised derivative.





    Developer of tBTC - a decentralized bridge to move Bitcoin onto Ethereum.





    On-chain decentralised cryptocurrency exchange (DEX) with highly efficient liquidity provisioning and up to 10x leverage for makers and takers.


    Top investors in the domain of cryptocurrency trading

    Profile Country Investments
    Pantera Capital Management LP Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. United States 12
    Alameda Research LLC Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. United States 11
    Coinbase Ventures The corporate venturing arm of Coinbase investing in companies building the open financial system. United States 11
    CMS Holdings LLC Principal investment firm focused on making investments across the cryptoasset ecosystem. United States 9
    NGC Ventures Venture capital firm focused on investing in blockchain industry. Singapore 8
    Polychain Capital LLC Hedge fund investing in cryptocurrencies. United States 7
    TRGC Digital Asset Fund Netherlands 7
    DeFiance Capital Decentralized Finance (DeFi) focused cryptoasset fund that combines fundamental research with an active involvement approach. Singapore 7
    Genblock Capital Fund that invests in cryptocurrencies and early stage blockchain companies. United States 7
    Lemniscap Investment firm specialising in investments in emerging cryptoassets & blockchain startups. Hong Kong SAR China 6
    AU21 Capital Blockchain focused venture capital fund. United States 6
    YBB Foundation Ltd Venture capital firm with a focus on blockchain projects. China 6
    Paradigm Crypto Fund Cryptocurrency investment fund. United States 6
    Dragonfly Capital Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. United States 5
    PNYX Ventures Early stage venture capital fund focused on the Web3 future. United Kingdom 5
    Blockchain Capital LLC Venture capital fund with a focus on blockchain enabled technologies. United States 5
    Divergence Ventures Crypto venture fund. United States 5
    Multicoin Capital Thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies. United States 4
    Y Combinator American technology startup accelerator. United States 4
    #Hashed Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. South Korea 4
    Framework Ventures Management LLC Multi-stage venture capital firm investing in blockchain and cryptocurrency digital assets. United States 4
    Kenetic Capital Ltd Venture capital fund investing in equity of Series A / B blockchain technology companies. Hong Kong SAR China 4
    Woodstock Fund Emerging technology fund investing in early and growth stage distributed ledger technology (DLT) startups and companies. 3
    Master Ventures Private, blockchain-focused venture capital firm and incubator. Hong Kong SAR China 3
    Boost VC Pre-seed venture capital fund. United States 3
    LD Capital Crypto fund in investment and trading in primary and secondary markets, whose sub-funds include dedicated eco fund, FoF and hedge fund. Singapore 3
    Bodhi Ventures 3
    Genesis Block Capital Cryptocurrency investment firm. United States 3
    a16zcrypto The blockchain-focused investment arm of Andreessen Horowitz. United States 3
    9Yards Capital Management LP Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. United States 3
    Three Arrows Capital Ltd Hedge fund manager with heavy emphasis on cryptocurrency investments. Singapore 3
    Uncorrelated Ventures Venture capital firm focused on infrastructure software. United States 3
    Mechanism Capital Venture capital firm focused on the crypto ecosystem and decentralized finance sectors. United States 3
    KR1 PLC Crypto token investment company supporting early stage decentralised and open source blockchain projects. Isle of Man 3
    Digital Finance Group Diversified business group that focuses on blockchain and digital assets. China 2
    Robot Ventures Pre-seed and seed investor in fintech and crypto companies. 2
    Kindred Ventures Seed-stage venture firm founded by Steve Jang. United States 2
    Signum Capital Management Pte Ltd Investment firm focused on distributed ledger technologies and crypto assets. Singapore 2
    4SV Four Seasons Ventures Blockchain focused investor. 2
    Placeholder Capital Venture capital firm that invests in decentralized protocols and web3 services. 2
    Puzzle Ventures Venture capital firm dedicated to helping early-stage blockchain startups grow and reshaping the future of crypto. China 2
    Arrington XRP Capital Fund LP USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. United States 2
    QCP Soteria 2
    Rockaway Blockchain Fund 2
    Moonrock Capital 2
    X21 Digital Blockchain advisory and investment firm. Singapore 2
    ZMT Capital Silicon Valley based VC firm investing in disruptive technology and business models. United States 2
    CoinFund LLC Blockchain technology research company, advisory team, and private cryptoasset-focused investment vehicle. United States 2
    Chain Capital Digital fund focusing on the investment of blockchain head project and the management of professional digital assets. 2
    Ruby Capital Pte Ltd Singapore 2

    Top acquirers in the domain of cryptocurrency trading

    Profile Country Acquisitions
    Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. United States 1

    cryptocurrency trading industry map

    decentralised finance (DeFi)
    governance tokens
    blockchain infrastructure
    cryptocurrency research
    market makers
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    exchange traded funds (ETF)
    prime brokerage
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    trading bots

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    challenger banks